RBI APD Series Notifications







Notification Date
Notification No
Title
27-05-2011 RBI/2010-11/548 A.P. (DIR Series) Circular
No. 69
Overseas Direct Investment – Liberalisation / Rationalisation
20-05-2011 RBI/2010-11/539 A.P. (DIR Series) Circular
No. 68
Hedging IPO flows by Foreign Institutional Investors (FIIs) under
the ASBA mechanism
20-05-2011 RBI/2010-11/538 A. P. (DIR Series) Circular
No. 67
Forward cover for Foreign Institutional Investors – Rebooking of
cancelled contracts
20-05-2011 RBI/2010-11/537 A.P. (DIR Series) Circular
No. 66
Anti-Money Laundering (AML) standards/Combating the Financing of
Terrorism (CFT) Standards - Cross Border Inward Remittance under
Money Transfer Service Scheme
20-05-2011 RBI/2010-11/536 A.P. (DIR Series) Circular
No. 65
Anti-Money Laundering (AML) standards/Combating the Financing of
Terrorism (CFT) Standards - Money changing activities
20-05-2011 RBI/2010-11/535 A.P. (DIR Series) Circular
No. 64
Anti-Money Laundering (AML) standards/Combating the Financing of
Terrorism (CFT) Standards - Cross Border Inward Remittance under
Money Transfer Service Scheme
20-05-2011 RBI/2010-11/534 A.P. (DIR Series) Circular
No. 63
Anti-Money Laundering (AML) standards/Combating the Financing of
Terrorism (CFT) Standards - Money Changing Activities
19-05-2011 RBI/2010-11/532 A.P. (DIR Series) Circular
No. 62
KYC Norms/Anti-Money Laundering Standards/Combating Financing of
Terrorism/Obligation of Authorised Persons under PMLA, 2002, as
amended by Prevention of Money Laundering (Amendment) Act, 2009 -
Cross Border Inward Remittance under the MTSS
19-05-2011 RBI/2010-11/531 A.P. (DIR Series) Circular
No. 61
KYC Norms/Anti-Money Laundering Standards/Combating Financing of
Terrorism/Obligation of Authorised Persons under PMLA, 2002, as
amended by Prevention of Money Laundering (Amendment) Act, 2009-
Money Changing Activities
16-05-2011 RBI/2010-11/526 A.P. (DIR Series) Circular
No. 60
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange
Derivatives and Overseas Hedging of Commodity Price and Freight
Risks
06-05-2011 RBI/2010-11/514 A.P. (DIR Series) Circular
No. 59
Foreign Exchange Management Act, 1999 – Import of rough, cut and
polished diamonds
02-05-2011 RBI/2010-11/ 498 A. P. (DIR Series) Circular
No. 58
Opening of Escrow Accounts for FDI transactions
02-05-2011 RBI/2010-11/497 A. P. (DIR Series) Circular
No. 57
Pledge of shares for business purposes
29-04-2011 RBI/2010-11/493 A.P. (DIR Series) Circular
No. 56
Advance Remittance for Import of Goods – Liberalisation
29-04-2011 RBI/2010-11/492 A.P. (DIR Series) Circular
No. 55
Foreign investments in India by SEBI registered FIIs in other
securities
29-04-2011 RBI/2010-11/491 A.P. (DIR Series) Circular
No. 54
Issue of Irrevocable Payment Commitment to Stock Exchanges on behalf
of MFs and FIIs
07-04-2011 RBI A P D (Series)Circular No 53/2010
Overseas forex trading through electronic / internet trading portals
06-04-2011 RBI A P D (Series)Circular No 52/2010
AML Standards/Combating Financing of Terrorism Standards - Cross
Border Inward Remittance under MTSS
06-04-2011 RBI A P D (Series)Circular No 51/2010
AML Standards/Combating Financing of Terrorism CFT Standards - Money
Changing Activities
06-04-2011 RBI A P D (Series)Circular No 50/2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002, as amended by Prevention of
Money Laundering (Amendment) Act, 2009- Cross Border Inward
Remittance under MTSS
06-04-2011 RBI A P D (Series)Circular No 49/2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002, as amended by Prevention of
Money Laundering (Amendment) Act, 2009- Money Changing Activities
05-04-2011 RBI A P D (Series)Circular No 48/2010
Acquisition of credit card/debit card transactions in India by
overseas banks - payments for airline tickets
31-03-2011 RBI A P D (Series)Circular No 47/2010
Export of Goods and Software – Realisation and Repatriation of
export proceeds – Liberalisation
18-03-2011 RBI A P D (Series)Circular No 46/2010
Exim Bank’s Line of Credit to the Ecowas Bank for Investment and
Development (EBID)
15-03-2011 RBI A P D (Series)Circular No 45/2010
Introduction of Annual return on Foreign Liabilities and Assets
reporting and discontinuation of Part B of form FC-GPR
15-03-2011 RBI A P D (Series)Circular No 44/2010
Exim Bank's Line of Credit to the Government of the Republic of
Malawi
14-02-2011 RBI A P D (Series)Circular No 43/2010
Exim Bank's Line of Credit of USD 416.39 million to the Government
of the Democratic Socialist Republic of Sri Lanka
14-02-2011 RBI A P D (Series)Circular No 42/2010
Exim Bank's Line of Credit of USD 1 billion to the Government of the
People's Republic of Bangladesh
11-02-2011 RBI A P D (Series)Circular No 41/2010
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
25-01-2011 RBI A P D (Series)Circular No 40/2010
Participation by FFMCs and ADs Category-II in the Currency Futures
and Exchange Traded Currency Options Markets
21-01-2011 RBI A P D (Series)Circular No 39/2010
Exim Bank's Line of Credit to the Government of the Federal
Democratic Republic of Ethiopia
05-01-2011 RBI A P D (Series)Circular No 38/2010
Exim Bank's Line of Credit to the Government of the Republic of
Mozambique
05-01-2011 RBI A P D (Series)Circular No 37/2010
Exim Bank's Line of Credit to the Government of the Republic of
Senegal
05-01-2011 RBI A P D (Series)Circular No 36/2010
Exim Bank's Line of Credit to the Government of the Republic of Cote
d'Ivoire
05-01-2011 RBI A P D (Series)Circular No 35/2010
Exim Bank's Line of Credit to the Government of the Kingdom of
Cambodia
05-01-2011 RBI A P D (Series)Circular No 34/2010
Exim Bank's Line of Credit to the Government of the Republic of Cote
d'Ivoire
05-01-2011 RBI A P D (Series)Circular No 33/2010
Exim Bank's Line of Credit to the Government of the Republic of
Kenya
28-12-2010 RBI A P D (Series)Circular No 32/2010
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange
Derivatives and Overseas Hedging of Commodity Price and Freight
Risks
13-12-2010 RBI A P D (Series)Circular No 24/2010
Prevention of Money-laundering Second Amendment Rules, 2010 -
Obligation of Authorised Persons
10-12-2010 RBI A P D (Series)Circular No 23/2010
Exim Bank's Line of Credit of USD 42 million to the Government of
the Democratic Republic of Congo
03-12-2010 RBI A P D (Series)Circular No 22/2010
Exim Bank's Line of Credit to the Government of Lao People's
Democratic Republic
30-11-2010 RBI A P D (Series)Circular No 21/2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002 as amended by Prevention of
Money Laundering (Amendment) Act, 2009- Cross Border Remittance
under MTSS
30-11-2010 RBI A P D (Series)Circular No 20/2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002 as amended by Prevention of
Money Laundering (Amendment) Act, 2009- Money Changing Activities
25-11-2010 RBI A P D (Series)Circular No 19/2010
Norms/AML Standards/Combating Financing of Terrorism/Obligation of
Authorised Persons under PMLA, 2002, as amended by PML (Amendment)
Act, 2009 – Cross Border Inward Remittance under MTSS
25-11-2010 RBI A P D (Series)Circular No 18/2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002, as amended by PML
(Amendment) Act, 2009- Money Changing Activities
16-11-2010 RBI A P D (Series)Circular No 17/2010
Processing and Settlement of Export related receipts facilitated by
Online Payment Gateways
16-11-2010 RBI A P D (Series)Circular No 16/2010
Reporting Mechanism – Data of Authorised Dealer Category-I Branches
13-10-2010 RBI A P D (Series)Circular No 15/2010 Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania
13-10-2010 RBI A P D (Series)Circular No 14/2010 Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
14-09-2010 RBI A P D (Series)Circular No 13/2010 Reporting under Foreign Direct Investment (FDI) Scheme
14-09-2010 RBI A P D (Series)Circular No 12/2010 Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank)
30-08-2010 RBI A P D (Series)Circular No 11/2010 Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka
30-08-2010 RBI A P D (Series)Circular No 10/2010 Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia
25-08-2010 RBI A P D (Series)Circular No 09/2010 Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname
12-08-2010 RBI A P D (Series)Circular No 08/2010 External Commercial Borrowings (ECB) Policy – Liberalisation
09-08-2010 RBI A P D (Series)Circular No 07/2010
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
09-08-2010 RBI A P D (Series)Circular No 06/2010 Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers
30-07-2010 RBI A P D (Series)Circular No 05/2010 Guidelines on trading of Currency Options on Recognised Stock / New Exchanges
22-07-2010 RBI A P D (Series)Circular No 04/2010 External Commercial Borrowings (ECB) Policy – Take-out Finance
22-07-2010 RBI A P D (Series)Circular No 03/2010 Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives
21-07-2010 RBI A P D (Series)Circular No 02/2010 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
13-07-2010 RBI A P D (Series)Circular No 01/2010 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
29-06-2010 RBI A P D (Series)Circular No 57/2009 Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
28-06-2010 RBI A P D (Series)Circular No 56/2009
Compounding of Contraventions under FEMA, 1999
15-06-2010 RBI A P D (Series)Circular No 55/2009
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
26-05-2010 RBI A P D (Series)Circular No 54/2009
Remittance towards participation in lottery, money circulation
schemes, other fictitious offers of cheap funds, etc.
18-05-2010 RBI A P D (Series)Circular No 53/2009
Exim Banks’ Line of Credit to Government of the Republic of Sierra
Leone
13-05-2010 RBI A P D (Series)Circular No 52/2009
Current Account Transactions – Liberalisation
11-05-2010 RBI A P D (Series)Circular No 51/2009
External Commercial Borrowings (ECB) Policy
04-05-2010 RBI A P D (Series)Circular No 50/2009
Release of Foreign Exchange for Visits Abroad – Currency Component
04-05-2010 RBI A P D (Series)Circular No 49/2009
Foreign Direct Investment (FDI) in India - Transfer of Shares /
Preference Shares / Convertible Debentures by way of Sale - Revised
pricing guidelines
26-04-2010 RBI A P D (Series)Circular No 48/2009
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
12-04-2010 RBI A P D (Series)Circular No 47/2009
Maintenance of Collateral by Foreign Institutional Investors (FIIs)
for transactions in the cash segment
08-04-2010 RBI A P D (Series)Circular No 46/2009
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
01-04-2010 RBI A P D (Series)Circular No 45/2009
Overseas Investments - Liberalisation
29-03-2010 RBI A P D (Series)Circular No 44/2009
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
29-03-2010 RBI A P D (Series)Circular No 43/2009
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
25-03-2010 RBI A P D (Series)Circular No 42/2009
Exim Bank's Line of Credit of USD 50 million to the Government of
the Republic of Zambia
05-03-2010 RBI A P D (Series)Circular No 41/2009
Exim Bank's Line of Credit of USD 15 million to the Government of
the Republic of Benin
02-03-2010 RBI A P D (Series)Circular No 40/2009
External Commercial Borrowings (ECB) Policy – Structured Obligations
02-03-2010 RBI A P D (Series)Circular No 39/2009
External Commercial Borrowings (ECB) Policy
02-03-2010 RBI A P D (Series)Circular No 38/2009
External Commercial Borrowings (ECB) Policy - Infrastructure
25-02-2010 RBI A P D (Series)Circular No 37/2009
Exim Bank's Line of Credit of USD 25 million to the Government of
the Democratic Republic of Congo
24-02-2010 RBI A P D (Series)Circular No 36/2009
Overseas Investment Application - Online Reporting of Overseas
Direct Investment in Form ODI
17-02-2010 RBI A P D (Series)Circular No 35/2009
Memorandum of Procedure for channeling transactions through Asian
Clearing Union (ACU)
11-02-2010 RBI A P D (Series)Circular No 34/2009
Exim Bank's Line of Credit of USD 15 million to the Government of
the Republic of Mali
09-02-2010 RBI A P D (Series)Circular No 33/2009
External Commercial Borrowings (ECB) Policy - Liberalisation
09-02-2010 RBI A P D (Series)Circular No 32/2009
Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for
Development and Foreign Economic Affairs (Vnesheconombank), Russia
05-02-2010 RBI A P D (Series)Circular No 31/2009
Exim Bank's Line of Credit of USD 36 million to the Government of
the Republic of Mali
28-01-2010 RBI A P D (Series)Circular No 29/2009
Exim Bank’s Line of Credit to Government of the United Republic of
Tanzania
25-01-2010 RBI A P D (Series)Circular No 28/2009
External Commercial Borrowings (ECB) Policy
19-01-2010 RBI A P D (Series)Circular No 27/2009
Guidelines on trading of Currency Futures in Recognized Stock
Exchanges
14-01-2010 RBI A P D (Series)Circular No 26/2009
Remittance of Salary - Relaxation
13-01-2010 RBI A P D (Series)Circular No 25/2009
Purchase of Immovable Property in India by Persons of Indian Origin
(PIOs) – Amendment of the definition
30-12-2009 RBI A P D (Series)Circular No 24/2009
Establishment of Branch/Liaison Offices in India by Foreign Entities
30-12-2009 RBI A P D (Series)Circular No 23/2009
Eligibility Criteria for Establishment of Branch / Liaison Office in
India
29-12-2009 RBI A P D (Series)Circular No 22/2009
Exchange Earner's Foreign Currency (EEFC) Account – Clarification
29-12-2009 RBI A P D (Series)Circular No 21/2009
Advance Remittance for Import of Rough Diamonds
17-12-2009 RBI A P D (Series)Circular No 20/2009
Exim Bank's Line of Credit to the Government of the Republic of
Djibouti
09-12-2009 RBI A P D (Series)Circular No 19/2009
External Commercial Borrowings (ECB)
28-11-2009 RBI A P D (Series)Circular No 18/2009
KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002, as amended by PML
(Amendment) Act, 2009- Cross Border Inward Remittance under MTSS
28-11-2009 RBI A P D (Series)Circular No 17/2009
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002, as amended by PMLA
(Amendment) Act, 2009- Money Changing Activities
27-11-2009 RBI A P D (Series)Circular No 16/2009
Memorandum of Instructions for Opening and Maintenance of Rupee
/Foreign Currency Vostro Accounts of Non-resident Exchange Houses
19-11-2009 RBI A P D (Series)Circular No 15/2009
KYC Norms/AML standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002, 2009 – Suspicious
Transaction Reporting Format
30-10-2009 RBI A P D (Series)Circular No 14/2009
Maldives Monetary Authority now ACU Member
29-10-2009 RBI A P D (Series)Circular No 13/2009
Opening of Diamond Dollar Accounts (DDAs) - Modification
23-10-2009 RBI A P D (Series)Circular No 12/2009
Exim Bank's Line of Credit of USD 20 million to the State of Eritrea
05-10-2009 RBI A P D (Series)Circular No 11/2009
Issue of Bank Guarantee on behalf of service importers
05-10-2009 RBI A P D (Series)Circular No 10/2009
Foreign Exchange Management Act, 1999 – Advance Remittance for
import of Services
24-09-2009 RBI A P D (Series)Circular No 09/2009
Exim Bank's Line of Credit of USD 30 million to the Government of
the Republic of Mozambique
14-09-2009 RBI A P D (Series)Circular No 08/2009
Foreign Currency Account by diplomatic missions - Credit of Visa
Fees
18-08-2009 RBI A P D (Series)Circular No 07/2009
Exim Bank's Line of Credit to the Government of Lao People's
Democratic Republic
03-08-2009 RBI A P D (Series)Circular No 06/2009
Memorandum of Instructions governing money changing activities
22-07-2009 RBI A P D (Series)Circular No 05/2009
Issue of Indian Depository Receipts (IDRs)
21-07-2009 RBI A P D (Series)Circular No 04/2009
Exim Bank’s Line of Credit to Government of Republic of Sudan
17-07-2009 RBI A P D (Series)Circular No 03/2009
Deferred Payment Protocols between GOI and erstwhile USSR
03-07-2009 RBI A P D (Series)Circular No 02/2009
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
02-07-2009 RBI A P D (Series)Circular No 01/2009
Exim Bank's Line of Credit (LOC) of USD 20 million to Myanma Foreign
Trade Bank, Myanmar
18-06-2009 RBI A P D (Series)Circular No 69/2008
Exim Bank's Line of Credit to the Government of Federal Democratic
Republic of Ethiopia
17-06-2009 RBI A P D (Series)Circular No 68/2008
Exim Bank's Line of Credit to Government of the Republic of Cameroon
08-05-2009 RBI A P D (Series)Circular No 67/2008
Exim Bank's Line of Credit of USD 25 million to the Government of
the Republic of Mozambique
28-04-2009 RBI A P D (Series)Circular No 66/2008
9 Foreign Exchange Management (Deposit) Regulations, 2000-Loans to
Non Residents / third party against security of Non Resident
(External) Rupee Accounts [NR (E) RA / Foreign Currency Non Resident
(Bank) Accounts [FCNR(B)] -Deposits
28-04-2009 RBI A P D (Series)Circular No 65/2008
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
28-04-2009 RBI A P D (Series)Circular No 64/2008
External Commercial Borrowings (ECB) Policy - Liberalisation
22-04-2009 RBI A P D (Series)Circular No 63/2008
Foreign Direct Investment in India - Transfer of Shares / Preference
Shares / Convertible Debentures by way of Sale - Modified Reporting
Mechanism
20-04-2009 RBI A P D (Series)Circular No 62/2008
External Commercial Borrowings Policy – Liberalisation Issue of
Guarantee for operating lease
16-04-2009 RBI A P D (Series)Circular No 61/2008
Exim Bank's Line of Credit of USD 4.3 million to the Government of
Suriname
26-03-2009 RBI A P D (Series)Circular No 60/2008
On-line downloading of GR Forms
24-03-2009 RBI A P D (Series)Circular No 59/2008
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
13-03-2009 RBI A P D (Series)Circular No 58/2008
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
09-03-2009 RBI A P D (Series)Circular No 57/2008
Memorandum of Instructions governing money changing activities
26-02-2009 RBI A P D (Series)Circular No 56/2008
Exim Bank's Line of Credit of USD 10 million to the Government of
the Republic of Gambia
26-02-2009 RBI A P D (Series)Circular No 55/2008
Exim Bank's Line of Credit of USD 15 million to the Government of
Sierra Leone
26-02-2009 RBI A P D (Series)Circular No 54/2008
Exim Bank's Line of Credit of USD 14.50 million to the Government of
the Gabonese Republic
19-02-2009 RBI A P D (Series)Circular No 53/2008
Exim Bank's Line of Credit of USD 20 million to the Government of
the Republic of Niger
19-02-2009 RBI A P D (Series)Circular No 52/2008
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
13-02-2009 RBI A P D (Series)Circular No 51/2008
Opening of Diamond Dollar Accounts – Liberalisation
04-02-2009 RBI A P D (Series)Circular No 50/2008
Hedging of Freight Risk by domestic oil-refining, shipping companies
and other companies
29-01-2009 RBI A P D (Series)Circular No 49/2008
Exim Bank's Line of Credit of USD 29.50 million to the Government of
the Central African Republic
28-01-2009 RBI A P D (Series)Circular No 48/2008
Exim Bank's Line of Credit of USD 25 million to the Government of
the Republic of Senegal
06-01-2009 RBI A P D (Series)Circular No 47/2008
Exim Bank’s Line of Credit to Government of Ghana
02-01-2009 RBI A P D (Series)Circular No 46/2008
External Commercial Borrowings (ECB) Policy - Liberalisation
02-01-2009 RBI A P D (Series)Circular No 45/2008
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
26-12-2008 RBI A P D (Series)Circular No 44/2008
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR

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